Company lists · Data refreshed September 2026

Top 25 Financial intelligence platforms based in the United States

Name: Financial intelligence platforms based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 656 companies tracked

RevenueBase identified 656 financial intelligence platforms headquartered in the United States as of September 2026 and tracks 52,321 professional contacts across them, including 18,990 with verified work emails. New York is the largest hub.

This list covers financial intelligence platforms headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review

656Companies

52,321Contacts tracked

18,990Verified emails

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The 25 largest financial intelligence platforms based in the United States

Ranked by team size

Top 25 of 656 financial intelligence platforms based in the United States, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial intelligence platforms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	SAS	Indirect evidence	Cary, NC, United StatesHQ checked Sep 28, 2026	10001+	22,759 contacts →
	Indirect evidence “SAS is a global leader in data and AI.” Source: RevenueBase Database · checked Sep 28, 2026
2	Lexisnexis Risk Solutions	Indirect evidence	Alpharetta, GA, United StatesHQ checked Sep 28, 2026	10001+	6,617 contacts →
	Indirect evidence “At LexisNexis Risk Solutions®, we believe in using data for good to solve problems and make a positive impact on people, industry and society.” Source: RevenueBase Database · checked Sep 28, 2026
3	FICO	Indirect evidence	Bozeman, MT, United StatesHQ checked Sep 28, 2026	1,001-5,000	5,069 contacts →
	Indirect evidence “FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper.” Source: RevenueBase Database · checked Sep 28, 2026
4	Nice Actimize	Partial evidence	Hoboken, NJ, United StatesHQ checked Sep 28, 2026	501-1,000	1,443 contacts →
	Partial evidence “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Source: RevenueBase Database · checked Sep 28, 2026
5	Feedzai	Strong evidence	New York, NY, United StatesHQ checked Sep 28, 2026	501-1,000	780 contacts →
	Strong evidence “Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale.” Source: RevenueBase Database · checked Sep 28, 2026
6	Abrigo	Indirect evidence	Raleigh, NC, United StatesHQ checked Sep 28, 2026	501-1,000	628 contacts →
	Indirect evidence “Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth.” Source: RevenueBase Database · checked Sep 28, 2026
7	ARGO	Indirect evidence	Richardson, TX, United StatesHQ checked Sep 28, 2026	201-500	577 contacts →
	Indirect evidence “Founded in 1980, ARGO is a leader in mission-critical and analytical software.” Source: RevenueBase Database · checked Sep 28, 2026
8	TEGUS	Strong evidence	Chicago, IL, United StatesHQ checked Sep 28, 2026	501-1,000	529 contacts →
	Strong evidence “Tegus, by AlphaSense is the leading company intelligence platform for key decision makers.” Source: RevenueBase Database · checked Sep 28, 2026
9	Curinos	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	522 contacts →
	Partial evidence “Curinos empowers financial institutions to make decisions with confidence, turning insight into bottom-line impact, deeper customer relationships, and profitable growth.” Source: RevenueBase Database · checked Sep 28, 2026
10	Envestnet Yodlee India	Strong evidence	Redwood City, CA, United StatesHQ checked Sep 28, 2026	1,001-5,000	485 contacts →
	Strong evidence “Envestnet \| Yodlee is a leading data aggregation and data analytics platform powering dynamic, cloud-based innovation for digital financial services.” Source: RevenueBase Database · checked Sep 28, 2026
11	Numerix	Partial evidence	New York City, NY, United StatesHQ checked Sep 28, 2026	201-500	478 contacts →
	Partial evidence “Since our founding in 1996, we have been at the vanguard of financial technology, providing groundbreaking expertise, quantitative analytics and software that redefines pricing…” Source: RevenueBase Database · checked Sep 28, 2026
12	Biocatch	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	201-500	432 contacts →
	Partial evidence “BioCatch prevents financial crime by recognizing patterns in human behavior.” Source: RevenueBase Database · checked Sep 28, 2026
13	SEON	Indirect evidence	Austin, TX, United StatesHQ checked Sep 28, 2026	201-500	386 contacts →
	Indirect evidence “SEON is the AI command center for fraud prevention and AML compliance.” Source: RevenueBase Database · checked Sep 28, 2026
14	Kinective	Partial evidence	Gilbert, AZ, United StatesHQ checked Sep 28, 2026	501-1,000	355 contacts →
	Partial evidence “Kinective is leading the way to Intelligent Banking.” Source: RevenueBase Database · checked Sep 28, 2026
15	G2 Risk Solutions	Indirect evidence	Burlingame, CA, United StatesHQ checked Sep 28, 2026	201-500	350 contacts →
	Indirect evidence “Grow your business with confidence by staying ahead of complex and ever-changing regulatory requirements and online threats.” Source: RevenueBase Database · checked Sep 28, 2026
16	TRM Labs	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 28, 2026	201-500	345 contacts →
	Indirect evidence “TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime.” Source: RevenueBase Database · checked Sep 28, 2026
17	Plus Technologies & Innovations	Partial evidence	Columbus, GA, United StatesHQ checked Sep 28, 2026	201-500	260 contacts →
	Partial evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 28, 2026
18	Lumin Digital	Partial evidence	San Ramon, CA, United StatesHQ checked Sep 28, 2026	201-500	257 contacts →
	Partial evidence “Lumin Digital is the Compounding Growth Platform for banks and credit unions.” Source: RevenueBase Database · checked Sep 28, 2026
19	Thetaray	Partial evidence	Start-Up City, NY, United StatesHQ checked Sep 28, 2026	201-500	246 contacts →
	Partial evidence “ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth.” Source: RevenueBase Database · checked Sep 28, 2026
20	Onemarketdata	Indirect evidence	Hoboken, NJ, United StatesHQ checked Sep 28, 2026	201-500	218 contacts →
	Indirect evidence “OneMarketData provides a smarter data management solution for quantitative research, surveillance and back-testing.” Source: RevenueBase Database · checked Sep 28, 2026
21	IDIQ	Strong evidence	Temecula, CA, United StatesHQ checked Sep 28, 2026	201-500	212 contacts →
	Strong evidence “Welcome to IDIQ, a distinguished leader in financial intelligence.” Source: RevenueBase Database · checked Sep 28, 2026
22	BUD	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	205 contacts →
	Partial evidence “Bud Financial (“Bud”) enriches financial data, identifying the likes of merchant, category, location and regularity of transactions, to provide actionable insights and readable…” Source: RevenueBase Database · checked Sep 28, 2026
23	M Science	Partial evidence	New York, NY, United StatesHQ checked Sep 28, 2026	51-200	202 contacts →
	Partial evidence “M Science is a data-driven research and analytics firm, uncovering new insights for leading financial institutions and corporations since 2016.” Source: RevenueBase Database · checked Sep 28, 2026
24	Cfra Research	Strong evidence	Charlottesville, VA, United StatesHQ checked Sep 28, 2026	51-200	195 contacts →
	Strong evidence “CFRA is a global leader in financial intelligence solutions and insights.” Source: RevenueBase Database · checked Sep 28, 2026
25	GDS Link	Indirect evidence	Dallas, TX, United StatesHQ checked Sep 28, 2026	201-500	192 contacts →
	Indirect evidence “GDS Link is a globally recognized leader in credit risk management, providing cutting-edge risk decisioning solutions and data analytics.” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: financial intelligence platforms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names financial intelligence platforms.
Partial evidence: Its own public description names part of financial intelligence platforms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial intelligence platforms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 656 financial intelligence platforms based in the United States

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Financial intelligence platforms based in the United States at a glance

As of Sep 28, 2026

36.3%Verified-email coverage

79.8Average contacts per company

11-50Median size (employees)

19.2%Largest-city concentration · New York

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

286

11-50

237

51-200

201-500

501-1,000

1,001-5,000

10001+

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 656 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among financial intelligence platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in the United States whose own description of what they do matches “financial intelligence platforms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names financial intelligence platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among financial intelligence platforms, and records with no verified work email. Companies headquartered outside United States are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 18,990 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Financial intelligence platforms by metro

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names financial intelligence platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many financial intelligence platforms are there based in the United States?

RevenueBase identified 656 financial intelligence platforms headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

SAS, headquartered in Cary, tops this list with the largest team on record.

Which city has the most financial intelligence platforms?

New York leads with 126 headquartered companies, followed by San Francisco (40) and Chicago (20).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 18,990 verified decision-maker contacts tracked across these 656 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.